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Company Name: ATTEVO UK LIMITED

Company Type:

Limited Company

Company No:

04746328

Company Address:

ATTEVO UK LIMITED
Suite 5
4 Providian House
16-18 Monument Street
LONDON
EC3R 8AJ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATTEVO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
353 - Register of members10/12/2004353
Resolution to re-register03/08/2002RES02
Decrease in nominal capital - written resolution23/12/1996WRESO5
401 - Register of Charges25/04/1998401
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of death of Voluntary Liquidator25/04/19944.44
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Redemption of shares - extraordinary resolution08/06/1995ERES16
3.4 - Certificate of constitution of creditors05/04/20013.4
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
401 - Register of Charges27/04/2004401
Vary share rights/names26/01/2003RES12
2.7 - Administration Order24/01/19952.7
Statement of Administrator's proposals08/10/19952.21
Auditor's statement28/08/2006AUDS
VAL - Valuation Report11/10/2003VAL
MA - Memorandum and Articles27/04/1996MA
Early dissolution request23/02/2002L64.01
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
RELREC - Official Receiver's release22/12/1999RELREC
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
RES12 - Vary share rights/names06/08/2000RES12
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Order of Court - dissolution void20/02/1995OC-DV
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Register of members in non-legible form29/12/2002353a
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Re-registration of a company from unlimited to limited14/06/1998CERT1
652A - Application for striking off05/04/1997652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
318 - Location of directors' service con24/08/2003318
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Directions to defer dissolution30/11/1993L64.06
RES10 - Allotment of securities28/12/2001RES10
Order of Court - dissolution void26/12/2004OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
SRES13 - Other resolution - special resolution13/11/2004SRES13
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
RES13 - Other resolution04/12/2004RES13
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
AA - Annual Accounts17/06/2000AA